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WOOLCOMBERS GROUP PLC

Company number 00082849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 1992 288 New director appointed
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07 Feb 1992 288 Secretary resigned;new secretary appointed
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07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
11 Sep 1991 363x Return made up to 01/08/91; bulk list available separately
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Request DocumentReturn made up to 01/08/91; bulk list available separately
29 Aug 1991 AA Full group accounts made up to 31 March 1991
03 Sep 1990 AA Full group accounts made up to 31 March 1990
03 Sep 1990 363 Return made up to 01/08/90; bulk list available separately
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12 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1990 288 Director resigned
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30 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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27 Apr 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Apr 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Apr 1990 288 Director resigned
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30 Mar 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
30 Mar 1990 157 Notice to cancel shares assistance
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Request DocumentNotice to cancel shares assistance
30 Mar 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Mar 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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